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HELMCKEN CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helmcken Consultancy Ltd. The company was founded 10 years ago and was given the registration number 08933310. The firm's registered office is in CROWTHORNE. You can find them at 10 Walmer Close, , Crowthorne, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HELMCKEN CONSULTANCY LTD
Company Number:08933310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:10 Walmer Close, Crowthorne, Berkshire, England, RG45 6RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Walmer Close, Crowthorne, England, RG45 6RF

Director11 March 2014Active
10, Walmer Close, Crowthorne, England, RG45 6RF

Director11 March 2014Active

People with Significant Control

Mr Christopher Lee Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:10, Walmer Close, Crowthorne, England, RG45 6RF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claire Elisabeth Sandra Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:10, Walmer Close, Crowthorne, England, RG45 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Change person director company with change date.

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2016-03-31Officers

Change person director company with change date.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Capital

Capital allotment shares.

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2014-03-11Incorporation

Incorporation company.

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